BoardBase

HALEON PLC

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Ticker
HLN
FTSE Rank
25
28
People
10Board Members
18Executives
Country
United Kingdom (UK)
Industry
Household Products
Website
www.haleon.com

Board

▸Asmita DubeyIndependent Non-Executive DirectorN/A18 Jul 20223y 9m
▸Manvinder BangaSenior Independent Non-Executive DirectorN/A18 Jul 20223y 9m
▸Marie-Anne AymerichIndependent Non-Executive DirectorN/A18 Jul 20223y 9m
▸Tracy ClarkeIndependent Non-Executive Director5918 Jul 20223y 9m
▸Vivienne CoxIndependent Non-Executive Director6518 Jul 20223y 9m
▸Alan StewartSenior Independent Director661 Sep 20241y 8m
▸Nancy AvilaNon-Executive Director591 Sep 20241y 8m
▸Bláthnaid BerginIndependent Non-Executive Director5124 Feb 20251y 2m
▸Matthew ShattockIndependent Non-Executive DirectorN/A1 Jun 202511m
Vindi BangaChairman of the Board71N/AN/A—

Board Timeline

20152020202520302035now
Asmita Dubey3y 9m from 18 Jul 2022Independent Non-Executive Director9 years
Manvinder Banga3y 9m from 18 Jul 2022Senior Independent Non-Executive Director9 years
Marie-Anne Aymerich3y 9m from 18 Jul 2022Independent Non-Executive Director9 years
Tracy Clarke3y 9m from 18 Jul 2022Independent Non-Executive Director9 years
Vivienne Cox3y 9m from 18 Jul 2022Independent Non-Executive Director9 years
Alan Stewart1y 8m from 1 Sep 2024Senior Independent Director9 years
Nancy Avila1y 8m from 1 Sep 2024Non-Executive Director
Bláthnaid Bergin1y 2m from 24 Feb 2025Independent Non-Executive Director9 years
Matthew Shattock11m from 1 Jun 2025Independent Non-Executive Director9 years

Committee Chairs

Alan StewartAudit and Risk CommitteeSenior Independent Director1 Sep 20241y 8m
Marie-Anne AymerichEnvironmental & Social Sustainability CommitteeIndependent Non-Executive Director18 Jul 20223y 9m
Tracy ClarkeRemuneration CommitteeIndependent Non-Executive Director18 Jul 20223y 9m

Executives

Brian McNamaraCEOChief Executive Officer and Director
Dawn AllenN-1Chief Financial Officer
Keith ChoyN-1President, Asia Pacific
Line De DeckerN-1Chief Human Resources Officer
Claire DicksonN-1Chief Digital and Technology Officer
Nathalie GerschteinN-1President, North America
Andrés GonzálezN-1President of Latin America
Carl HaneyN-1Chief Research & Development Officer
Özlem KaynakN-1President, Middle East Africa
Filippo LanziN-1Chief Growth Officer
Kedar LeleN-1President, India Subcontinent
Amanda MellorN-1Company Secretary
Adrian MorrisN-1General Counsel
Namrata PatelN-1Chief Supply Chain Officer
Ed PetterN-1Chief Corporate Affairs Officer
Tamara RogersN-1Global Chief Marketing Officer
Bjorn TimelinN-1Chief Transformation Officer
Jonathan WorkmanN-1President, Europe

Former Officers and Directors

David Lis
  • Chairman2020-12-31 -> 2025-12-30
2020-12-312025-12-30
David Benson
  • Director/Board Member2023-02-28 -> 2024-12-03
2023-02-282024-12-03
Mairéad Nayager
  • Human Resources Officer2022-02-28 -> 2024-07-31
2022-02-282024-07-31